TRACKWISE DESIGNS PLC

03959572
2ND FLOOR 120 COLMORE ROW BIRMINGHAM B3 3BD

Documents

Documents
Date Category Description Pages
30 Aug 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
05 Aug 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 Feb 2024 insolvency Liquidation In Administration Progress Report 30 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 21 Buy now
03 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
30 Sep 2023 insolvency Liquidation In Administration Proposals 45 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Aug 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 capital Return of Allotment of shares 4 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Charles Enea Cattaneo) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr Christopher Roy Pennison) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Andrew Christopher Lapping) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Susan Jaqueline Mcerlain) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Ian Roy Griffiths) 1 Buy now
17 Jan 2023 resolution Resolution 3 Buy now
16 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Jan 2023 incorporation Memorandum Articles 55 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2022 mortgage Registration of a charge 25 Buy now
05 Sep 2022 resolution Resolution 3 Buy now
31 Aug 2022 accounts Annual Accounts 86 Buy now
23 Aug 2022 officers Termination of appointment of director (Mark Nicholas Hodgkins) 1 Buy now
02 Aug 2022 officers Appointment of secretary (Mr Paul David Cook) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Paul David Cook) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Mark Nicholas Hodgkins) 1 Buy now
10 Jun 2022 mortgage Registration of a charge 15 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 72 Buy now
18 Aug 2021 mortgage Registration of a charge 15 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 mortgage Registration of a charge 15 Buy now
09 Mar 2021 mortgage Registration of a charge 24 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 officers Appointment of director (Mr Charles Enea Cattaneo) 2 Buy now
14 Aug 2020 officers Appointment of director (Mrs Susan Jaqueline Mcerlain) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Veronica Lesley Jackson) 1 Buy now
24 Jul 2020 accounts Annual Accounts 56 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 mortgage Registration of a charge 27 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2019 accounts Annual Accounts 47 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 23 Buy now
17 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
17 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 resolution Resolution 57 Buy now
06 Aug 2018 capital Return of Allotment of shares 3 Buy now
06 Aug 2018 officers Appointment of director (Veronica Lesley Jackson) 2 Buy now
06 Aug 2018 officers Appointment of director (Ian Roy Griffiths) 2 Buy now
10 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jul 2018 resolution Resolution 36 Buy now
06 Jul 2018 resolution Resolution 3 Buy now
02 Jul 2018 auditors Auditors Report 3 Buy now
02 Jul 2018 incorporation Re Registration Memorandum Articles 35 Buy now
02 Jul 2018 accounts Accounts Balance Sheet 1 Buy now
02 Jul 2018 auditors Auditors Statement 1 Buy now
02 Jul 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
02 Jul 2018 resolution Resolution 1 Buy now
02 Jul 2018 change-of-name Reregistration Private To Public Company 5 Buy now
29 Jun 2018 officers Appointment of secretary (Mark Nicholas Hodgkins) 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Amanda Mary Johnston) 1 Buy now
29 Jun 2018 capital Return of Allotment of shares 3 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 mortgage Registration of a charge 9 Buy now
05 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2017 officers Appointment of director (Mr Mark Nicholas Hodgkins) 2 Buy now
17 Nov 2017 accounts Annual Accounts 15 Buy now
30 Aug 2017 mortgage Registration of a charge 25 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 15 Buy now
18 May 2016 mortgage Registration of a charge 20 Buy now
16 May 2016 mortgage Registration of a charge 17 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 7 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
03 Jun 2013 accounts Annual Accounts 7 Buy now